HAAVIKU KAUBANDUS OÜ - 12407936 | Print Summary Report
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HAAVIKU KAUBANDUS OÜ

Summary report

Date of report 04.03.2025

HAAVIKU KAUBANDUS OÜ
12407936 - Registered
Founded in 18.01.2013
Fixed capital 2,500 €

Former names

  • INTER SPORT OÜ
VAT  
EE101605414 (end 30.05.2024)
start end
21.01.2013 30.05.2024

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keywords

  • spordikaupade hulgimüük

HAAVIKU KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.27

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Employees and salaries

HAAVIKU KAUBANDUS OÜ

Number of employees and estimated average salaries
?

HAAVIKU KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

HAAVIKU KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Dmitri Komarov

Relations: 39
Turnover 2024: 6 418 461 €
Employees: 6
Dmitri Komarov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -322905

Date of birth: ......

Active relations 39

AccountingSpecialized medical careAdvertising agenciesOther amusement activitiesInstallation of other construction carpentry productsManufacture of electrical lighting fixturesRetail sale of groceries
*Every member of the management board may represent the private limited company in concluding all transactions.

HAAVIKU KAUBANDUS OÜ

Former decision-makers
?

Andrei Arno

Relations: 4
Turnover 2024: 116 423 €
Employees: 2
Andrei Arno
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1360

Date of birth: ......

Active relations 4

Activities of sports clubsWholesale of sports goods

Urmo Mark

Relations: 3
Turnover 2024: 65 719 €
Employees:
Urmo Mark
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -24390

Date of birth: ......

Active relations 3

Other cleaning activitiesRetail sale of other food itemsFreight on the road

HAAVIKU KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Dmitri Komarov ... - ...
Urmo Mark ... - ...
Andrei Arno ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

HAAVIKU KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

HAAVIKU KAUBANDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
............
0.99
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HAAVIKU KAUBANDUS OÜ

Goodwill

HAAVIKU KAUBANDUS OÜ

Taxes paid and estimated average salaries

HAAVIKU KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

HAAVIKU KAUBANDUS OÜ

Sales revenue by business area

HAAVIKU KAUBANDUS OÜ

Sales revenue by country

HAAVIKU KAUBANDUS OÜ

Financial indicators and prognosis

HAAVIKU KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HAAVIKU KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 22.05.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

HAAVIKU KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HAAVIKU KAUBANDUS OÜ

Reports and assets-liabilities overview 04.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HAAVIKU KAUBANDUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HAAVIKU KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

HAAVIKU KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

HAAVIKU KAUBANDUS OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

HAAVIKU KAUBANDUS OÜ

Court orders in the register as of 04.03.2025
?
Logo

Aruandetrahvimäärus

05.02.2025

Regulation number: Ä 10178398 / M4

Regulation status has entered into force: 05.02.2025

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.12.2024

Regulation number: Ä 10178398 / M3

Regulation status has entered into force: 17.12.2024

Date of enforcement of order or additional period: 17.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10178398 / M2

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10178398 / M1

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

HAAVIKU KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

HAAVIKU KAUBANDUS OÜ

Court hearings as of 04.03.2025
?

Court hearings MISSING

HAAVIKU KAUBANDUS OÜ

Rulings as of 04.03.2025
?

Court settlemets MISSING

HAAVIKU KAUBANDUS OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

HAAVIKU KAUBANDUS OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

HAAVIKU KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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